Regulatory Alerts2011-01-18 | Resolución 008/2011Added · Updated
Resolution 008/2011 Approving the Regulation for the Transport of Monetary Material and/or Securities
The Board of Directors of the Central Bank of Bolivia approves the Regulation for the Transport of Monetary Material and/or Securities, which establishes the legal framework for this service within the national financial system. Financial entities are required to contract transport services exclusively from companies authorized by the Financial System Supervision Authority (ASFI) or organize their own service with ASFI's non-objection. The regulation defines the roles of Authorized Transport Companies (ETM) and entities with their own transport service (ESP), mandating that they obtain specific licenses or approvals from ASFI by a deadline set by that authority.
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